Company number 07800427
Status Active
Incorporation Date 6 October 2011
Company Type Private Limited Company
Address 12 SOUTHFIELD, WELWYN GARDEN CITY, HERTFORDSHIRE, ENGLAND, AL7 4ST
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Registered office address changed from Cole Green Works Station Road Cole Green Hertford SG14 2NL to 12 Southfield Welwyn Garden City Hertfordshire AL7 4st on 10 October 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CAPITAL PLANT SOLUTIONS (GB) LTD are www.capitalplantsolutionsgb.co.uk, and www.capital-plant-solutions-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Capital Plant Solutions Gb Ltd is a Private Limited Company.
The company registration number is 07800427. Capital Plant Solutions Gb Ltd has been working since 06 October 2011.
The present status of the company is Active. The registered address of Capital Plant Solutions Gb Ltd is 12 Southfield Welwyn Garden City Hertfordshire England Al7 4st. . JOHNSON, Iain Anthony is a Director of the company. JOHNSON, Ursula Marie is a Director of the company. Director ROWLEY, Stephen William has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Iain Anthony Johnson
Notified on: 6 October 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ursula Marie Johnson
Notified on: 6 October 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CAPITAL PLANT SOLUTIONS (GB) LTD Events
10 Oct 2016
Confirmation statement made on 6 October 2016 with updates
10 Oct 2016
Registered office address changed from Cole Green Works Station Road Cole Green Hertford SG14 2NL to 12 Southfield Welwyn Garden City Hertfordshire AL7 4st on 10 October 2016
29 Aug 2016
Total exemption small company accounts made up to 31 December 2015
12 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
13 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 5 more events
17 Jul 2013
Termination of appointment of Stephen Rowley as a director
19 Jun 2013
Total exemption full accounts made up to 31 December 2012
17 Oct 2012
Annual return made up to 6 October 2012 with full list of shareholders
22 Sep 2012
Current accounting period extended from 31 October 2012 to 31 December 2012
06 Oct 2011
Incorporation